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Instructions for filling the transaction notification form

Exel Composites Plc's managers and their closely associated persons referred to in the Market Abuse Regulation ((EU) No 596/2014, ”MAR”) are requested to follow the below instructions for notifying transactions:

Sending to Exel Composites: Send the form attached to an e-mail to investor@exelcomposites.com. Please include your phone number to the e-mail message so that we can contact you in case of questions about the notification.